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CANNON ELECTRIC (GREAT BRITAIN) LIMITED

Company summary

Company number: 00511873
Status: ACTIVE
Incorporated / age: 1 October 195261 years
Registered office: Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
Accounts due: 30 September 2014
Confirmation statement due: 14 October 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEARN, Roger Frederick ACTIVE	Director	16 Aug 2011		England	August 1951	Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
CHARNELL, Diana Frances RESIGNED	Secretary	29 Sep 2000	16 Aug 2011			Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
JARDINE, Christopher Douglas RESIGNED	Secretary	13 Nov 1995	29 Sep 2000			Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
WHEELHOUSE, Kevin Paul RESIGNED	Secretary		13 Nov 1995			25 Carisbrooke Drive, Nottingham, NG3 5DS
BANNING, Paul RESIGNED	Director	12 Feb 1998	29 Sep 2000	England	August 1964	11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
HOWARD, Ronald James RESIGNED	Director	30 Apr 1993	31 Aug 1996		December 1942	Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
JARDINE, Christopher Douglas RESIGNED	Director	13 Nov 1995	12 Dec 2003		July 1945	Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
OLIVER, Wayne RESIGNED	Director		04 Dec 1991		June 1938	13122 Cortina, Tustin California 92680, FOREIGN, Usa
PATEL, Ravi RESIGNED	Director	12 Dec 2003	16 Aug 2011	England	November 1970	Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
REID, Kenneth RESIGNED	Director	01 Jul 1997	12 Feb 1998		October 1950	30 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH, Uk
SUTHERLAND, Neil RESIGNED	Director		30 Apr 1993		February 1940	4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
WHEELHOUSE, Kevin Paul RESIGNED	Director		13 Nov 1995		October 1952	25 Carisbrooke Drive, Nottingham, NG3 5DS

CHARNELL, Diana Frances RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 16 Aug 2011
Address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

JARDINE, Christopher Douglas RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 29 Sep 2000
Address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW

WHEELHOUSE, Kevin Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1995
Address: 25 Carisbrooke Drive, Nottingham, NG3 5DS

BANNING, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: August 1964
Address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

HOWARD, Ronald James RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 31 Aug 1996
Date of birth: December 1942
Address: Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT

OLIVER, Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: June 1938
Address: 13122 Cortina, Tustin California 92680, FOREIGN, Usa

PATEL, Ravi RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 16 Aug 2011
Country of Residence: England
Date of birth: November 1970
Address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

SUTHERLAND, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1940
Address: 4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY

WHEELHOUSE, Kevin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: October 1952
Address: 25 Carisbrooke Drive, Nottingham, NG3 5DS